CLEARSWIFT LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
CLEARSWIFT LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
CLEARSWIFT LIMITED was incorporated 27 years ago on 09/05/1997 and has the registered number: 03367495. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
CLEARSWIFT LIMITED was incorporated 27 years ago on 09/05/1997 and has the registered number: 03367495. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
CLEARSWIFT LIMITED - ALTRINCHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-12-02 | CURRENT | ||
KATHERINE BOLSETH | Jul 1973 | American | Director | 2019-12-02 | CURRENT |
MR MATTHEW RECK | Dec 1984 | American | Director | 2020-02-19 | CURRENT |
CATHERINE MARION JAMIESON | Jun 1968 | British | Director | 1999-10-26 UNTIL 2001-05-08 | RESIGNED |
CHRISTOPHER JOHN HESLOP | Apr 1959 | British | Director | 1999-10-26 UNTIL 2002-03-28 | RESIGNED |
MR JOSEPH EDWARD ROFFEY | Jan 1979 | British | Director | 2018-06-26 UNTIL 2019-12-02 | RESIGNED |
MR CIARAN BRENDAN RAFFERTY | Aug 1971 | British | Director | 2014-04-07 UNTIL 2019-12-02 | RESIGNED |
MR ALFRED FRANK PILGRIM | Aug 1958 | British | Director | 2012-06-26 UNTIL 2013-06-30 | RESIGNED |
PAUL ANTHONY SANDERS | Aug 1964 | British | Director | 2000-12-04 UNTIL 2001-10-10 | RESIGNED |
MR DAN ROBERT MAYLEBEN | Sep 1961 | American | Director | 2019-12-02 UNTIL 2020-02-19 | RESIGNED |
MR MARTIN PHILIP LEUW | May 1962 | British | Director | 2011-12-14 UNTIL 2017-01-24 | RESIGNED |
JONATHAN MICHAEL LEE | Dec 1964 | British | Director | 2005-07-07 UNTIL 2007-12-31 | RESIGNED |
FRANCES MARGARET LAWRENCE | Feb 1971 | British | Director | 2007-04-30 UNTIL 2007-12-07 | RESIGNED |
BIJAN DANIEL KHEZRI | Apr 1969 | German | Director | 2001-10-10 UNTIL 2002-03-31 | RESIGNED |
MS JACQUELINE ANN SUMMONS | Oct 1965 | British | Director | 2014-04-07 UNTIL 2017-10-27 | RESIGNED |
MRS NAOMI LYN NEWPORT | Dec 1970 | British | Director | 2013-05-20 UNTIL 2015-09-30 | RESIGNED |
ROBIN LANCE HALLIDAY | Aug 1959 | British | Director | 2002-03-31 UNTIL 2003-08-05 | RESIGNED |
MARTYN WEBSTER | May 1959 | British | Secretary | 1997-08-01 UNTIL 1999-05-01 | RESIGNED |
DR JOHN ROBERT HORTON | British | Secretary | 2003-08-06 UNTIL 2011-12-14 | RESIGNED | |
ROBIN LANCE HALLIDAY | Aug 1959 | British | Secretary | 2002-03-31 UNTIL 2003-08-05 | RESIGNED |
MR DAVID ASHLEY GUYATT | Jun 1959 | British | Secretary | 1999-05-01 UNTIL 2000-01-01 | RESIGNED |
MR SIMON JOCELYN ENOCH | Jun 1959 | British | Secretary | 2001-03-30 UNTIL 2002-03-31 | RESIGNED |
MR ROY STEPHEN BENNETTS | Dec 1954 | British | Secretary | 2000-01-01 UNTIL 2001-03-30 | RESIGNED |
COLE AND COLE (NOMINEES) LIMITED | Corporate Nominee Secretary | 1997-05-09 UNTIL 1997-08-01 | RESIGNED | ||
COLE AND COLE LIMITED | Corporate Nominee Director | 1997-05-09 UNTIL 1997-08-01 | RESIGNED | ||
IAN JAMES BOWLES | Feb 1960 | British | Director | 2006-10-13 UNTIL 2007-04-30 | RESIGNED |
MR DAT THROWER | Mar 1968 | British | Director | 2012-06-26 UNTIL 2019-12-02 | RESIGNED |
MR DAVID ASHLEY GUYATT | Jun 1959 | British | Director | 1998-03-09 UNTIL 2001-05-04 | RESIGNED |
MR RICHARD KEITH TURNER | Aug 1969 | British | Director | 2008-07-28 UNTIL 2012-07-29 | RESIGNED |
MRS JULIE ANNE GORDON | Sep 1974 | British | Director | 2018-07-30 UNTIL 2019-12-02 | RESIGNED |
MR CHRISTOPHER DAVIS GALE | Jan 1956 | British | Director | 2004-05-26 UNTIL 2006-10-13 | RESIGNED |
MARK EDMUND FORREST | May 1960 | British | Director | 2007-12-07 UNTIL 2008-08-12 | RESIGNED |
MR SIMON JOCELYN ENOCH | Jun 1959 | British | Director | 2000-10-24 UNTIL 2002-03-31 | RESIGNED |
MR DAVID MICHAEL ENGLAND | Apr 1962 | British | Director | 2012-07-18 UNTIL 2017-01-26 | RESIGNED |
HEATH JOHN DAVIES | Mar 1966 | British | Director | 2012-10-22 UNTIL 2019-12-02 | RESIGNED |
GUY BARRY BUNKER | Sep 1964 | British | Director | 2012-10-22 UNTIL 2019-12-02 | RESIGNED |
MR MAKSYM SCHIPKA | Jun 1977 | British | Director | 2014-04-07 UNTIL 2019-04-01 | RESIGNED |
MR ROY STEPHEN BENNETTS | Dec 1954 | British | Director | 2000-01-01 UNTIL 2001-03-30 | RESIGNED |
MR ANDREW MARK BALCHIN | Jan 1961 | British | Director | 2011-12-14 UNTIL 2018-12-31 | RESIGNED |
MARTYN WEBSTER | May 1959 | British | Director | 1997-08-01 UNTIL 2000-10-24 | RESIGNED |
IAN MICHAEL CALCUTT | Dec 1953 | British | Director | 1997-08-01 UNTIL 1999-10-18 | RESIGNED |
ANDREW HARRIS | May 1960 | British | Director | 1998-03-09 UNTIL 2000-10-24 | RESIGNED |
MR DAVID ASHLEY GUYATT | Jun 1959 | British | Director | 2003-12-03 UNTIL 2005-03-31 | RESIGNED |
DR JOHN ROBERT HORTON | British | Director | 2003-08-06 UNTIL 2011-12-14 | RESIGNED | |
DONALD NICHOLAS TAYLOR | Oct 1953 | Usa | Director | 2002-03-31 UNTIL 2003-12-05 | RESIGNED |
MR ANDREW JONATHAN MARK TAYLOR | Feb 1961 | British | Director | 2011-12-14 UNTIL 2012-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clearswift Group Ltd | 2017-11-13 - 2017-11-13 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clearswift Holding Limited | 2017-11-13 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ruag Holding Ag | 2017-01-20 - 2017-11-13 | 3014 Bern Switzerland | Significant influence or control |